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Liberi Finco 2 Limited

Liberi Finco 2 Limited is an active company incorporated on 22 March 2024 with the registered office located in Leicester, Leicestershire. Liberi Finco 2 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15584581
Private limited company
Age
1 year 10 months
Incorporated 22 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 22 Mar31 Mar 2025 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Rayns Way
Syston
Leicester
LE7 1PF
England
Address changed on 30 Sep 2024 (1 year 3 months ago)
Previous address was 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1983
Director • Investment Professional • British • Lives in UK • Born in Jul 1993
Director • Cfo And Coo • British • Lives in England • Born in Aug 1972
Liberi Finco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Liberi Midco Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Finco 1 Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Bidco Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Nominee Limited
Mandar Arvind Kulkarni, Calum Charles Macewen, and 1 more are mutual people.
Active
Liberi Topco Limited
Calum Charles Macewen and Jamie Alexander Wright are mutual people.
Active
Compass Fostering London Limited
Jamie Alexander Wright is a mutual person.
Active
Compass Children's Homes Kent Limited
Jamie Alexander Wright is a mutual person.
Active
Compass Children's Homes Limited
Jamie Alexander Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£93.65M
Total Liabilities
-£93.64M
Net Assets
£10K
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 3 Months Ago on 30 Sep 2024
Liberi Finco 1 Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 May 2024
Liberi Finco 1 Limited (PSC) Details Changed
1 Year 8 Months Ago on 3 May 2024
Mr Jamie Alexander Wright Appointed
1 Year 8 Months Ago on 3 May 2024
New Charge Registered
1 Year 9 Months Ago on 12 Apr 2024
Incorporated
1 Year 10 Months Ago on 22 Mar 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Change of details for Liberi Finco 1 Limited as a person with significant control on 3 May 2024
Submitted on 16 Oct 2024
Change of details for Liberi Finco 1 Limited as a person with significant control on 3 May 2024
Submitted on 15 Oct 2024
Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on 30 September 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 15 May 2024
Appointment of Mr Jamie Alexander Wright as a director on 3 May 2024
Submitted on 10 May 2024
Registration of charge 155845810001, created on 12 April 2024
Submitted on 16 Apr 2024
Incorporation
Submitted on 22 Mar 2024
Repayment History
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